Diligence memo · auto-generated · as of July 3, 2026
KYC Hospitality Inc.
KYC Hospitality Inc. has raised $2.4M over 1 round; too few niche peers to rank its valuation yet.
Businessfiled
KYC Hospitality Inc. operates in Regtech, based in SAN FRANCISCO.
Sub-sector tags: hospitality, regtech.
No verified homepage on file yet — operating evidence is limited to the public record.
Capital & rounds (filed)filed
KYC Hospitality Inc. has raised $2.4M in disclosed capital across 1 recorded round, aggregated from public filings. Its latest round is modeled as Seed (a $1.0M–$4.0M round).
Largest single filing: $2.4M on 2019-08-22.
Most recent recorded round closed around 2019-08-22.
Valuation (modeled)modeled
Provath models KYC Hospitality Inc. at approximately $69M (range $2.1M–$541M). This is an algorithmic estimate from round sizes and same-niche peers — not a quoted or reported figure.
Too few comparable companies in this niche to rank the valuation fairly yet.
Financing rhythm & timingmixed
Last raise 6.9 yr ago; this sector typically re-raises about every 7 months.
Only one round on record and long silent — often defunct, acquired, or gone quiet.
Comparablesmixed
Capital scale ranks ahead of 69% of Regtech peers (29 compared).
Modeled value ranks above 76% of those peers.
Peoplefiled
2 named people on file across officers, directors and signatories.
Risks & flagsmixed
Financing has been silent well beyond sector cadence — possibly defunct, acquired, or paused.
No clearly named CEO/founder/principal in the surfaced records — key-person evidence is thin.